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R.L. Allan & Son (Publishers) Limited
SC033827
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Atlantic Square, 31 York Street, Glasgow, G2 8AS
Incorporated 01/04/1959
Compliance
Last accounts
27/11/2025
total exemption full
Next accounts due
27/08/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
58110
Book publishingOfficers
Mrs Dominique Sasha Metcalfe
director · Since 27/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Mr Ian James Metcalfe
director · Since 27/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Former
Wendy Anne Gray
secretary · Resigned 27/11/2013
Nicholas Sinclair Gray
director · Resigned 27/11/2013
Wendy Anne Gray
director · Resigned 27/11/2013
Persons with Significant Control
Bothwell Gray Limited
75–100% shares
75–100% votes
Appoint directors
143, Station Road, Middlesex, TW12 2AL
Reg: 08532763 · Companies House · Corporate
Notified 01/12/2024
Former PSCs
Chapter House Ltd
Ceased 01/12/2024
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 2 Atlantic Square
2026-08-182 ATLANTIC SQUARE
post town → Glasgow
2026-08-18GLASGOW
officer appointed → METCALFE, Dominique Sasha
2026-08-18officer appointed → METCALFE, Dominique Sasha
2026-08-18officer appointed → METCALFE, Ian James
2026-08-18